Compliance Analyst

4 weeks ago


Metro Manila Philippines Metrobank Full time

Your Role: Key responsibilities as follows: Assists the Compliance Specialist in compliance functions. Supports the identification and selection of regulatory risk areas for independent compliance testing. Prepares checklists for identified regulatory risk areas per business unit. Aids in rendering advisory services on compliance matters and designing/updating compliance training programs. Implements compliance training programs in coordination with LDD. Prepares Infoscripts for bank-wide dissemination of BSP issuances and policies. Conducts pre- and post-transaction independent testing of regulatory risk areas. Reviews existing policies and procedures for accuracy and compliance. Performs ad hoc reviews and investigations of compliance breaches. Reviews Internal Audit Reports for compliance-related issues. Maintains ITTD database and updates corrective actions on findings. Assists in preparing reports for Senior Management and the Board of Directors. Promotes best practices and ethical standards. Performs other related functions as assigned. About You: The ideal candidate will have: A Bachelor’s Degree in Business or equivalent. Fresh graduates are encouraged to apply. Compensation & Benefits: Competitive salary and benefits package, including healthcare and other perks. Training & Development: Opportunities for professional development and mentorship to enhance skills and career growth. Career Progression: Potential for career advancement within the Financial & Control Sector, with opportunities to evolve into leadership roles. How to Apply: Submit your application by completing the necessary forms and providing required documents. #J-18808-Ljbffr


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